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Who leads it
Previous officers 15
- Paul Graham Taylor 2024-2025 View profile
- Okkerse, James, R 2016-2024 View profile
- Mayumi Chapman 1999-2001 View profile
- Dr Mario Gianandrea 1999-2026 View profile
- Paul David Miller 1996-2026 View profile
- Franois Phillipart 1995-2001 View profile
- Jeremy Paul Kyd 1995-1998 View profile
- Annette Mcgill 1994-2015 View profile
- Dorothy Clarke 1997 View profile
- Lesley Ralphs 1989 View profile
- John Frederick Sinclair Learmonth 1993 View profile
- Susan Thompson 1995 View profile
- Paul Murray Vernon 1995 View profile
- Paul Graham Taylor 2016-2025 View profile
- Letitia Jayne Astley 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/11/1986
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Gavin Derek Brown Director · appointed 2025
- Phoebe Niamh Josephine Minney Director · appointed 2025
- Mark Jonathan Littler Director · appointed 2004
- Stewart John Taylor Director · appointed 1999
Directors past 6 years
- Mark Jonathan Littler Director · appointed 2004
- Stewart John Taylor Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Gavin Derek Brown Director · appointed 2025
- Phoebe Niamh Josephine Minney Director · appointed 2025
- Mark Jonathan Littler Director · appointed 2004
Portfolio (1)
- Stewart John Taylor Director · appointed 1999
Left in the last 12 months
- Paul David Miller Director · appointed 1996 · resigned 2026
- Dr Mario Gianandrea Director · appointed 1999 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02071297
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data